Regulatory Alerts2020-09-18
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Fourth Issue of Regtech Watch
The Hong Kong Monetary Authority issued this newsletter to guide authorized institutions on using Regtech for conduct risk management. It highlights how artificial intelligence and natural language processing can overcome traditional surveillance limitations by aggregating diverse data sources to detect misconduct more efficiently. The document details three specific use cases: automating call monitoring, detecting unusual employee behavior through holistic analytics, and analyzing exit surveys to identify cultural issues.
More like this from HKMA
HKMA published 11 documents in the last 30 days. We email you each new one the day it's published.
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